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Secureshield SPV Ltd

Secureshield SPV Ltd is a dissolved company incorporated on 17 May 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Secureshield SPV Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 22 October 2024 (10 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13404785
Private limited company
Age
4 years
Incorporated 17 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9-18 Ruby Court Wesley Drive
Benton Square Industrial Estate
Newcastle Upon Tyne
NE12 9UP
England
Address changed on 12 Oct 2023 (1 year 11 months ago)
Previous address was 35 Ballards Lane London N3 1XW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Jun 1973
Mr Robert William Walker
PSC • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Secureshield Ltd
Mr John Gerard Hunter and Robert William Walker are mutual people.
Active
Macmillan Waters Limited
Mr John Gerard Hunter is a mutual person.
Active
WDH Consulting Limited
Mr John Gerard Hunter is a mutual person.
Active
Waterhouse Electrical Ltd
Mr John Gerard Hunter and Robert William Walker are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Months Ago on 22 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 12 Oct 2023
Mark Levey Resigned
2 Years 3 Months Ago on 2 Jun 2023
Mark Levey (PSC) Resigned
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Mr Mark Levey Details Changed
2 Years 9 Months Ago on 6 Dec 2022
Mr Mark Levey (PSC) Details Changed
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 9-18 Ruby Court Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 12 October 2023
Submitted on 12 Oct 2023
Cessation of Mark Levey as a person with significant control on 2 June 2023
Submitted on 15 Aug 2023
Termination of appointment of Mark Levey as a director on 2 June 2023
Submitted on 15 Aug 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 30 May 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 25 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 23 Jan 2023
Change of details for Mr Mark Levey as a person with significant control on 6 December 2022
Submitted on 6 Dec 2022
Director's details changed for Mr Mark Levey on 6 December 2022
Submitted on 6 Dec 2022
Repayment History
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